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Dato Capital Spain

ESPE GESTION SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82597352
Record last updated Thursday, July 9, 2015 7:09:30 AM UTC
Official Address Marques De Urquijo 30 Madrid 28008
There are 545 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector food, retail, specialize, store

Charts

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ESPE GESTION S.L. (Spain) Page visits 2024

Searches

ESPE GESTION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 9, 2015 Jul 1, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 9, 2015 Jul 1, 2015 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 9, 2015 Jul 1, 2015 Dissolution Dissolution
Registry Jul 9, 2015 Jul 1, 2015 Extinction Extinction
Registry Jul 15, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement 1142... Filing Of Financial Statement 1142...
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Filing Of Financial Statement 1142... Filing Of Financial Statement 1142...
Registry Apr 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Filing Of Financial Statement 1142... Filing Of Financial Statement 1142...
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Filing Of Financial Statement 8541... Filing Of Financial Statement 8541...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 16, 2002 Statutory changes Statutory changes
Registry Apr 3, 2000 Mar 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2000 Mar 20, 2000

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